JESUS RAFAEL ORTIZ MORALES - 2631XXX

Comprehensive Background check of Jesus Rafael Ortiz Morales - 2631XXX

Nationality Venezuelan
National citizen document 2631XXX
Voter Precinct 40405
Report Available

Recommended articles

What are the main laws that regulate economic competition law in Mexico?

The main laws are the Federal Economic Competition Law, the Federal Economic Competition Commission Law, the Federal Consumer Protection Law, among other specific provisions related to economic competition.

What is the policy of the government of El Salvador in relation to the protection and promotion of the rights of indigenous peoples?

The government of El Salvador has established policies to protect and promote the rights of indigenous peoples. It seeks to recognize and respect their cultural identity, their worldview and their forms of social organization. In addition, the participation of indigenous peoples is promoted in making decisions that affect them and work is being done on the implementation of historical reparation and inclusion measures to overcome historical inequalities.

Can you give details about your last experience as a volunteer in a hospital or health center in Ecuador?

My last volunteer experience at a hospital or health center was at [Name of hospital or center] during [Date of experience].

What preventive measures can an employer take to avoid employment discrimination lawsuits in Peru?

An employer can implement inclusive policies, provide anti-discrimination training, and ensure that employment decisions are based on objective criteria to prevent discrimination-related lawsuits.

How is the risk of money laundering assessed and addressed in the consulting and advisory services sector in Bolivia?

Bolivia implements due diligence measures in consulting and advisory services transactions, evaluating the legitimacy of operations and mitigating the risks associated with money laundering in this sector.

What is the relevance of the Administrative Contracting Law in the prevention and punishment of contractors who participate in fraudulent practices or violate regulations in Costa Rica?

The Administrative Contracting Law is of great relevance in the prevention and sanction of contractors in Costa Rica. This law establishes the rules and procedures for public procurement processes, specifies prohibited conduct and defines the applicable sanctions. Its role is essential to promote transparency, competition and legality in contracting, being a fundamental pillar in the prevention and sanction of fraudulent practices and regulatory violations.

Other profiles similar to Jesus Rafael Ortiz Morales